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ss in the Virgin Islands and the corporation is considered to be in good standing. CONFIDENTIAL 1,(1947-6-r: Lorne F. Webster Gars. ) Director, Division of Corporation and Trademark. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE
Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 N
orporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Jaa Elmo D. Roebuck, Jr. Director, Division of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRG
ard? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/10/03 Avg Coll Bal 141593.56 Bal Hist? YES Sign 0 Loc Nbr MID Avg Bal 141706.29 Bal Mist Ret 15 TIN: Cd 2 Nbr 090443348 Last Dep Amt 6312.79 Con Rite Days 0
horizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. annea Director, Division of Corporation And Trademarks 5 CONFIDENTIAL Fste,,R000,84 SONY_GM_00013031 CONFIDENTIAL EFTA_00123674 EFTA01268878 ARTICLES OF IN CORPORATIONc OF JEEPERS
Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days
Entities connected to both Division of Corporation and Avg Coll Bal

Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATION
Richard Kahn
PERSON
Joi Ito
PERSON
John Brennan
PERSONJeanne Brennan
PERSONDoug Band
PERSONLn Av
ORGANIZATION
Ghislaine Maxwell
PERSONThe Officers of Corporation
ORGANIZATIONBank of
ORGANIZATIONAutomated Clearing House
ORGANIZATIONErika Kellerhals
PERSONBank by Corporation
ORGANIZATIONSD NY_GM_000
ORGANIZATIONBal Hist
ORGANIZATION